02/13/20 Japanese lawmaker released on bail in casino case The Japanese casino bribe scandal dropped another chapter this week after a lawmaker indicted for taking money was released on bail.
02/13/20 Judge orders Oklahoman tribes to mediate gambling dispute The federal judge ordered tribes in Oklahoma and the local governor to mediate the gambling compact dispute.
02/13/20 Gold Rush owner sues Illinois Gaming Board The owner of Gold Rush claims that the Illinois Gaming Board has leaked sensitive information to three federal agencies.
02/13/20 EU council warns about Cyprus casinos Moneyval says that there is an increased risk of money laundering activity in Cyprus with Melco’s expansion in the territory.
02/12/20 Philippines strikes on illegal gambling The authorities arrested 111 people in the Philippines over an illegal gambling operation that was running in Quezon City.
02/11/20 Bangladesh declares gambling illegal The High Court of Bangladesh declared gambling illegal at clubs all across the country and ordered to seize any industry-related equipment.
02/04/20 Bulgarian gambling mogul arrested in UAE The gambling mogul from Bulgaria that is accused of leading an organised crime group was detained in UAE.
02/03/20 Bulgarian commission faces more charges The State Commission on Gambling from Bulgaria is facing more charges after authorities found out about multiple bribes.
01/30/20 Melco is cooperating with Japan’s casino bribe investigation The Hong-Kong based Melco Resorts is cooperating in the investigation into casino bribes in Japan.
01/30/20 Bulgaria: gambling commission officials taken for questioning The head of the State Commission on Gambling from Bulgaria has been taken for questioning in regards to lottery fees.
01/27/20 Court in the Netherlands rules in favour of KSA The highest administrative court in the Netherlands has ruled in favour of the gambling regulator KSA.
01/10/20 Fake Wynn Macau organisation, brought down The mainland police managed to break down an online fraud group that used the name Wynn Macau to run an investment scam.
01/10/20 NagaWorld workers go on a massive strike A NagaWorld workers strike has broken out in Cambodia as 3,000 employees demand increases in pay and other measures from the Hong Kong-listed operator.
01/10/20 Malta rakes record figures from gaming penalty The Malta gaming authority collected a penalty worth €2.34 million from Blackrock Media Ltd over an unauthorised gaming operation.
01/06/20 UKGC warns about problem gambling According to the UKGC, VIP bettors are more at risk of problem gambling than regular gamblers after conducting a thorough study of such vertical.
